3BMEXj6gzACFKBxF1ykbkMy6Es51SLeG1i3BMEXj6gzACFKBxF1ykbkMy6Es51SLeG1i| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXj6gzACFKBxF1ykbkMy6Es51SLeG1i | -1 (1) | 0.0000 | 0.0866 | 0.1474 | 0.0000 | 0.1474 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXj6gzACFKBxF1ykbkMy6Es51SLeG1i |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1994328 |
| Current Blanace Percentile | Top 27.6 % |
| Maximum Balance (BTC) | 0.0866 |
| Maximum Balance Rank | 374322 |
| Maximum Balance Percentile | Top 5.2 % |
| First Seen Block | 517136 (04/07/2018 23:25) |
| Last Seen Block | 808139 (09/17/2023 13:15) |
| Account Age (Blocks) | 348447 |
| Account Age Rank | 1955965 |
| Account Age Percentile | Top 27.0 % |
| Deposits From External Accounts (BTC) | 0.1474 |
| Deposits From External Accounts Rank | 317515 |
| Deposits From External Accounts Percentile | Top 4.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1099735 |
| Deposits From BitMEX Accounts Percentile | Top 15.2 % |
| Withdrawls To External Accounts (BTC) | 0.1474 |
| Withdrawls To External Accounts Rank | 174139 |
| Withdrawls To External Accounts Percentile | Top 2.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6475642 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.5 % |
| Number of Deposits from External Accounts | 11 |
| Number of Deposits from External Accounts Rank | 192483 |
| Number of Deposits from External Accounts Percentile | Top 2.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 989209 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.7 % |
| Number of Withdrawls to External Accounts | 10 |
| Number of Withdrawls to External Accounts Rank | 88144 |
| Number of Withdrawls to External Accounts Percentile | Top 1.2 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6469656 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.4 % |
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